Craigslist, Ebay and other online buying/selling scams.
#410263 by Michelle Wed May 13, 2020 10:28 am
LLOYDS BANK <[email protected]>

Questions? Send an email to us at : [email protected] or Phone : +447053861452

Customer Service: [email protected]
Phone Number: +447053861452
Thanks for Banking With Us.


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#425584 by Michelle Wed May 19, 2021 5:29 pm
LLOYDS BANK <[email protected]>

BUYER 'S TRANSPORT ADDRESS
Full Name: Mo Phill
Address: 3 Naomi Crescent
City: Bulwell
State: Nottingham
Zip-Code: NG68EE
Country: United Kingdom
+447398757555
** ATTENTION **
The order has been APPROVED, NOW you can PROCEED NOW with Shipping the item to the address given above. You expect to ship within 24 hours of receiving this notification of approval of the transfer payment and return to our Technical Department with proof of payment from the bank.

WRITE DOWN AND READ CAREFULLY
The transfer has been fully processed and approved on your behalf. We have completed the procedure for withdrawing the full payment from the beneficiary's account, which is our customer, but you will have to wait 24 to 48 hours to activate your account so that full payment The amount from Lloyds TSB Bank can be transferred directly to your bank account.
Your money will NOT be reflected in your BANK ACCOUNT until your shipment has been verified by our customer support center. This measure is taken due to our banking policy in the 1983 Section 4B Act, to protect both the interest of the beneficiary and the interest of the beneficiary and to reduce the occurrence of fraudulent activities on the Internet.

Need help, please feel free to contact us for transfer ID LTB12090108HMG? Email us at: [email protected] or Phone: +44705386145 2

** PLEASE REMEMBER **
We advise you to send us proof of shipment to this email: [email protected] to verify shipment. Once the shipment has been verified by us, you will receive a notification from us stating that your money has been transferred to your bank account. Due to the fact that we process thousands of orders daily, we recommend that you contact our customer support department. This ensures fast verification of the shipment as well as prompt shipment of the transfer.
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This e-mail you received is sent and authorized by Lloyds TSB Bank Plc. If you have any questions about this transfer, please contact us with the transfer ID # LTB12090108HMG to this email: [email protected]
Customer Service: [email protected]
Phone Number: +447053861452
Thanks for Banking With Us.

Trevor Kirk .
Senior Manager, Corporate Banking Llyods TSB Bank


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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